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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

Address:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

balance

Transfers list

Total: 97

20.09.2025 00:22

Hash:

0xac077ac957b5db1b1568769b6c3da4f2e5c680596c9ecbb26d026eb04951adcc

From:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

0.000008654258949368 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008654258949368 ETH

20.09.2025 00:22

Hash:

0xd4d6f73386277dae5362f17612d4127b410b48a0e1ec48142c1f23c58f46c1a9

From:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

0.000007731373255184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007731373255184 ETH

20.09.2025 00:22

Hash:

0xac077ac957b5db1b1568769b6c3da4f2e5c680596c9ecbb26d026eb04951adcc

From:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

0.00001 USDC

To:

0x2258920dbdd50bcf6775dc547aaaf036ba26d8c2

0.00001 USDC

20.09.2025 00:22

Hash:

0xd4d6f73386277dae5362f17612d4127b410b48a0e1ec48142c1f23c58f46c1a9

From:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

0.00001 USDC

To:

0x4f1d48a0027beb8000d1d6f90d3f314bb3462a2b

0.00001 USDC

20.09.2025 00:22

Hash:

0x1eee0db7c40180d43e6c4db59a7ccaa8debcb6379d99528d2fdc05e8e0c84bb0

From:

0x9105428106fa6f7acc49186033232ac328e64f3f

0.000012754815537282 ETH

To:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

0.000012754815537282 ETH

20.09.2025 00:22

Hash:

0x1eee0db7c40180d43e6c4db59a7ccaa8debcb6379d99528d2fdc05e8e0c84bb0

From:

0x9105428106fa6f7acc49186033232ac328e64f3f

0.000009206587794274 ETH

To:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

0.000009206587794274 ETH

20.09.2025 00:22

Hash:

0x1eee0db7c40180d43e6c4db59a7ccaa8debcb6379d99528d2fdc05e8e0c84bb0

From:

0x9105428106fa6f7acc49186033232ac328e64f3f

0.00001 USDC

To:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

0.00001 USDC

20.09.2025 00:22

Hash:

0x1eee0db7c40180d43e6c4db59a7ccaa8debcb6379d99528d2fdc05e8e0c84bb0

From:

0x9105428106fa6f7acc49186033232ac328e64f3f

0.00001 USDC

To:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

0.00001 USDC

18.09.2025 05:58

Hash:

0xf949fad75ee7627132721a2fbeb786de50acd06d1578fd27f58602e8e5c76a04

From:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

0.000007247179648196 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007247179648196 ETH

18.09.2025 05:58

Hash:

0xf949fad75ee7627132721a2fbeb786de50acd06d1578fd27f58602e8e5c76a04

From:

0x40794386b0a64013c6cc8350f07ba05f1ac74cab

0.00001 USDC

To:

0xa46a49a790dc1ebfba7334ab240e2007f38cf3a8

0.00001 USDC

...

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